| Entity Name: | DIAZ INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ INVESTMENT CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Mar 1978 (47 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | 567238 |
| FEI/EIN Number |
591807866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 SEVILLA AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | P.O. BOX 141912, Coral Gables, FL, 33114-1912, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RAFAEL D | Vice President | 9751 SW 12 Terr, MIAMI, FL, 33174 |
| DIAZ-RODRIGUEZ ASUNCION | Director | 650 MACFUFF LANE, WINTER SPRING, FL, 32708 |
| DIAZ ANA | Director | 612 SW 103 CT., MIAMI, FL, 33174 |
| RIONDA XIOMARA C | Director | 8225 Miller Drive, MIAMI, FL, 33165 |
| DIAZ, RAFAEL | Agent | 350 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| RAFAEL A. DIAZ REVOCABLE TRUST | Vice President | P.O. BOX 141912, Coral Gables, FL, 331141912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 350 SEVILLA AVE, 204, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 350 SEVILLA AVE, 204, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 350 SEVILLA AVE, 204, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2013-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-04 |
| Amendment | 2013-09-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
